BLUESPIER INTERNATIONAL LIMITED
ROOKSLEY

Hellopages » Buckinghamshire » Milton Keynes » MK13 8LW

Company number 04260260
Status Active
Incorporation Date 27 July 2001
Company Type Private Limited Company
Address HELIX HEALTH UK LIMITED, AURORA HOUSE, DELTEC AVENUE, ROOKSLEY, MILTON KEYNES, MK13 8LW
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Appointment of Donal O'sullivan as a director on 4 May 2016; Appointment of Howard Beggs as a director on 4 May 2016. The most likely internet sites of BLUESPIER INTERNATIONAL LIMITED are www.bluespierinternational.co.uk, and www.bluespier-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Wolverton Rail Station is 2 miles; to Bletchley Rail Station is 3.7 miles; to Fenny Stratford Rail Station is 3.9 miles; to Bow Brickhill Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluespier International Limited is a Private Limited Company. The company registration number is 04260260. Bluespier International Limited has been working since 27 July 2001. The present status of the company is Active. The registered address of Bluespier International Limited is Helix Health Uk Limited Aurora House Deltec Avenue Rooksley Milton Keynes Mk13 8lw. . O'SULIVAN, Donal is a Secretary of the company. BEGGS, Howard John is a Director of the company. O'SULLIVAN, Donal is a Director of the company. WEBB, Gavin C is a Director of the company. Secretary MCELHINEY, Elizabeth has been resigned. Secretary WEBB, Carla has been resigned. Secretary WILLIAMS, Susan has been resigned. Director BEATY-POWNALL, Michael has been resigned. Director WILLIAMS, Susan has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
O'SULIVAN, Donal
Appointed Date: 04 May 2016
Director
BEGGS, Howard John
Appointed Date: 04 May 2016
57 years old
Director
O'SULLIVAN, Donal
Appointed Date: 04 May 2016
39 years old
Director
WEBB, Gavin C
Appointed Date: 27 July 2001
58 years old

Resigned Directors

Secretary
MCELHINEY, Elizabeth
Resigned: 27 July 2001
Appointed Date: 27 July 2001
Secretary
WEBB, Carla
Resigned: 04 May 2016
Appointed Date: 28 July 2014
Secretary
WILLIAMS, Susan
Resigned: 28 July 2014
Appointed Date: 27 July 2001
Director
BEATY-POWNALL, Michael
Resigned: 27 July 2001
Appointed Date: 27 July 2001
81 years old
Director
WILLIAMS, Susan
Resigned: 04 May 2016
Appointed Date: 27 July 2001
62 years old

Persons With Significant Control

Clanwilliam Investments Limited
Notified on: 4 May 2016
Nature of control: Ownership of shares – 75% or more

BLUESPIER INTERNATIONAL LIMITED Events

15 Aug 2016
Confirmation statement made on 27 July 2016 with updates
20 Jun 2016
Appointment of Donal O'sullivan as a director on 4 May 2016
09 Jun 2016
Appointment of Howard Beggs as a director on 4 May 2016
24 May 2016
Termination of appointment of Susan Williams as a director on 4 May 2016
24 May 2016
Termination of appointment of Carla Webb as a secretary on 4 May 2016
...
... and 62 more events
24 Aug 2001
Secretary resigned
24 Aug 2001
Registered office changed on 24/08/01 from: 5 fir close walton on thames surrey KT12 2SX
24 Aug 2001
New secretary appointed;new director appointed
24 Aug 2001
New director appointed
27 Jul 2001
Incorporation

BLUESPIER INTERNATIONAL LIMITED Charges

12 May 2016
Charge code 0426 0260 0002
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Tpg Specialty Lending, Inc. as Agent and Trustee for the Secured Parties
Description: Contains fixed charge…
29 April 2016
Charge code 0426 0260 0001
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Tpg Specialty Lending, Inc. as Agent and Trustee for the Secured Parties
Description: Contains fixed charge…

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